Company

Xinjiang Production and Construction Corps

Sanctioned entity

China. Named in 7 sanctions listings.

Screen this subject

Summary

WRO

and its subordinate and affiliated entities

Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption

Sanctions and listings7

  • Listed
    31 Jul 2020

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 29299treasury.govofac.treasury.gov

  • Effective
    21 Jun 2022

    Uyghur Forced Labor Prevention Act (Public Law No. 117-78) - A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii)

    Department of Homeland SecurityUS UFLPA Entity ListUnited States

    Programme US-UFLPAdhs.govdhs.gov

  • Effective
    21 Jun 2022

    Uyghur Forced Labor Prevention Act (Public Law No. 117-78) - A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v)

    Department of Homeland SecurityUS UFLPA Entity ListUnited States

    Programme US-UFLPAdhs.govdhs.gov

  • Effective
    24 Jun 2021

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.

    For All Items Subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 86 FR 33120bis.govtrade.govbis.doc.gov

  • Effective
    21 Jun 2022

    Uyghur Forced Labor Prevention Act (Public Law No. 117-78) - A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i)

    Department of Homeland SecurityUS UFLPA Entity ListUnited States

    Programme US-UFLPAdhs.govdhs.gov

  • Listed
    31 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    30 Nov 2020

    Official designation

    U.S. Customs and Border ProtectionUS CBP Withhold Release Orders and FindingsUnited States

    cbp.gov

Connections49

Owns17

All 17 markedTrade risk

Owned by1

  • Chen QuanguoSanctionedDebarredPEPPolitician
    Share not stated
    Owned or Controlled ByChina

Other links31

Other names7

Also known as7

Xinjiang CorpsBingtuanXPCCXINJIANG PRODUCTION AND CONSTRUCTION CORPS新疆生产建设兵团Xinjiang Production and Construction Corporation (XPCC)Xinjiang Production and Construction Corps (XPCC)

Addresses2

  • Urumqi, Xinjiang Uyghur Autonomous Region

  • Xinjiang

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